Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Levitas Investment Management Services Limited
- Incorporated
- 4 July 2011 (15 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born October 1971 (55)
Director · Appointed 15 January 2026
British
Born October 1982 (44)
Officer history (23 former)
13 October 2026
8 October 2026
16 February 2026
Resigned Morgan, Laura Anne as Secretary
15 January 2026
7 January 2026
14 November 2024
30 September 2024
10 June 2024
Appointed Morgan, Laura Anne as Secretary
10 June 2024
Resigned Curtis, Kevin as Secretary
16 March 2023
16 March 2023
1 February 2022
Appointed Curtis, Kevin as Secretary
1 February 2022
Resigned Richardson, Alison as Secretary
14 June 2021
31 March 2020
Appointed Richardson, Alison as Secretary
31 March 2020
Resigned King, Robert Gaius as Secretary
24 January 2020
Appointed King, Robert Gaius as Secretary
24 January 2020
Resigned Cook, Lucy as Secretary
30 November 2018
30 June 2018
20 March 2018
5 February 2018
19 January 2018
Appointed Cook, Lucy as Secretary
19 January 2018
Resigned Aboagye, Humphrey as Secretary
29 December 2017
Resigned Knight, Craig Michael as Director
22 September 2017
21 September 2017
Appointed Aboagye, Humphrey as Secretary
1 August 2017
1 August 2017
12 August 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
Resigned Keirl, Charles Ian as Secretary
31 July 2014
11 July 2013
11 July 2013
11 July 2013
22 May 2012
4 July 2011
4 July 2011
4 July 2011
Appointed Knight, Craig Michael as Director
4 July 2011
Appointed Keirl, Charles Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 04402058
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited Owns 75–100% of shares
Brooks Macdonald Financial Consulting Limited Owns 75–100% of shares
Cornelian Asset Managers Group Limited Owns 75–100% of shares
CST Wealth Management Limited Owns 75–100% of shares
Integrity Wealth (Holdings) Limited Owns 50–75% of shares
Integrity Wealth Solutions Limited Owns 75–100% of shares
Integrity Wealth Bidco Limited Owns 75–100% of shares
Levitas Investment Management Services Limited This company Owns 75–100% of shares
Lift-Financial Group Ltd Owns 75–100% of shares
Lift-Advice Ltd Owns 75–100% of shares
Lift-Financial Ltd Owns 75–100% of shares
Lift-Insurance Ltd Owns 75–100% of shares
Lift-Mortgages Limited Owns 75–100% of shares
Lift-Sport Limited Owns 75–100% of shares
Lift-Tax Limited Owns 75–100% of shares
Lift-Workwise Limited Owns 75–100% of shares
Lift-Invest Limited Owns 75–100% of shares
Lucas Fettes Holdings Limited Owns 75–100% of shares
Lucas Fettes and Partners (Financial Services) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Accounts filing | |||
| 2 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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